| 1 | Open Meeting | Non-Voting |
| 2.a | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 2.b | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 2.c | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Non-Voting |
| 3.a | Approve Remuneration Policy | Oppose |
| 3.b | Approve Fees Payable to the Board of Directors | For |
| 4.a | Approve Financial Statements | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4.c | Approve the Dividend | For |
| 5.a | Receive Explanation on Nomination and Selection Procedure | Non-Voting |
| 5.b | Appoint the Auditors | For |
| 6.a | Approve Discharge of Management Board | For |
| 6.b | Approve Discharge of Supervisory Board | For |
| 7.a | Issue Shares with Pre-emption Rights | For |
| 7.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.c | Authorise Share Repurchase | Oppose |
| 8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Non-Voting |
| 8.b | Reelect Kick van der Pol to Supervisory Board | For |
| 9 | Allow Questions | Non-Voting |
| 10 | Closing | Non-Voting |
